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Plan ID: CD140269 Occupied: RESIDENTIAL
Name: 107-109 WAVERLY AVENUE CONDOMINIUM (THE) Eviction:
Address: 107-109 WAVERLY AVENUE Initial Price: $9,600,000.00
BROOKLYN, NY 11205 Current Price: $13,087,000.00
Boro/County: BROOKLYN Submitted Date: 09/04/2014
Location Code: BROOKLYN Withdrawn Date:
Type: CONDOMINIUM Rejected Date:
Construction: NEW Reviewed Date: 12/30/2014
Units: Accepted Date: 12/30/2014
Review Attorney: PIESMAN M Abandoned Date:
Action: ACCEPTED Effective Date: 05/21/2015
CPS-10 Certification Filed:
Amendment No:3Submitted Date:08/29/2022Next Amendment
Review Attorney:LEPERIDES CReviewed Date:09/23/2022 
Review Engineer: Action:ACCEPTED 
Contents*Click here to view the amendment codes key.:11; CHANGE IN PRICE $3,487,000; NEW TOTAL OFFERING PRICE $ 13,087,000; SPONSOR FINANCIAL DISCLOSURE ITEMS; SPONSOR-CONTROLLED BOARD; 73 FINANCIAL STATEMENT YEAR(S) 2020, 2021; 71; FINCEN DISCLOSURES (12) Previous Amendment

Building Info

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Plan ID: CD140269
Number of Units
Commercial 0
Parking 0
Professional 0
Resort 0
Residential 16
•Regulated 0
•Non-Regulated 0
Storage 0
Other 0
Total 16
Project Name: 107-109 WAVERLY AVENUE CONDOMINIUM (THE)
 
Building Type: Condo 
Residential Conversion:  
Residential Vacant: New Construction 
Commercial:  
 
 
 

Statistical Record

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Plan ID: CD140269
Project Name: 107-109 WAVERLY AVENUE CONDOMINIUM (THE)
Address: 107-109 WAVERLY AVENUE
BROOKLYN, NY 11205
Country: US
County: BROOKLYN
Location: BROOKLYN
Sponsor Name: WAVERLY DEVELOPMENT GROUP LLC
Address: 131-30A MERRICK BLVD., C/O IMS ENTERPRISE
SPRINGFIELD GARDENS, NY 11434
Law Firm: LAW OFFICE OF JAY LICHTMAN
By: BEREL  SHURIN, ESQ.
Phone: (347) 504-1724
Address: 68 JAY STREET, STE# 420
BROOKLYN, NY 11201
Type of Offering: NEW CONSTRUCTION OR VACANT CONDO
Plan Type: CONDOMINIUM
Construction Type: NEW

Principals of Sponsor

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Plan ID: CD140269
Project Name: 107-109 WAVERLY AVENUE CONDOMINIUM (THE)
Sponsor Name: WAVERLY DEVELOPMENT GROUP LLC
 
Select A Principal Below To View Other Plans Associated With Them.
Last NameFirst NameMITitle/Function
SAPIR NIR MEMBER
PERETZ EITAN MEMBER
HAMO NADAV
HAMA AVRAHAM BEN MEMBER
ARKIN ERAN MEMBER

Statistical Record

 Plan ID:   
 
NAME OF PROJECT: 107-109 WAVERLY AVENUE CONDOMINIUM (THE) File NO: CD140269
ADDRESS: 107-109 WAVERLY AVENUE DEPOSIT: $15,000.00
CITY: BROOKLYN REC./DATE: 09/11/2014 (#127651)
COUNTY: BROOKLYN BALANCES: $15,000.00
STATE: NY REC./DATE: 12/31/2014 (#129159)
ZIP: 11205 INIT. PP:
SPONSOR: WAVERLY DEVELOPMENT GROUP LLC PP on Accep: $9,600,000.00
SPONSOR'S ATTORNEY (Firm): LAW OFFICE OF JAY LICHTMAN Atty.: LICHTMAN, ESQ. J
BY: BEREL SHURIN, ESQ. PLAN REC'D:
ADDRESS: 68 JAY STREET, STE# 420 ASSIGNED TO: PIESMAN M
BROOKLYN, NY 11201 REJECTED:
PLAN TYPE: PT20 (NC/Vac Condo) WITHDRAWN:
ABANDONED:
ACCEPTED: 12/30/2014
DATE EFFECTIVE: 05/21/2015
UNITS SOLD: 3

BUILDING INFORMATION
Building Type: Condo No. Units Total:

PRINCIPALS OF SPONSOR
Last Name First Name MI Title/Function
SAPIRNIRMEMBER
PERETZEITANMEMBER
HAMONADAV
HAMAAVRAHAM BENMEMBER
ARKINERANMEMBER

AMENDMENTS
No: 3 Submitted Date: 08/29/2022 Review Attorney: LEPERIDES C
Review Date: 09/23/2022 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 11; CHANGE IN PRICE $3,487,000; NEW TOTAL OFFERING PRICE $ 13,087,000; SPONSOR FINANCIAL DISCLOSURE ITEMS; SPONSOR-CONTROLLED BOARD; 73 FINANCIAL STATEMENT YEAR(S) 2020, 2021; 71; FINCEN DISCLOSURES (12) Receipt Number: 9014026

No: 2 Submitted Date: 04/15/2016 Review Attorney: RIDINGS R
Review Date: 04/26/2016 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : FINAL CERTIFICATE; C/O - STATUS; 71; PCO COMPLIANCE; 99- DECLARATION RECORDED; WORKING CAPITAL FUND ACCOUNT ESTABLISHED (6) Receipt Number: 135886

No: 1 Submitted Date: 05/21/2015 Review Attorney: WALLACE L
Review Date: 06/16/2015 Action: ACCEPTED
Contents*Click here to view the amendment codes key. : 20 -EFFECTIVE BY 3 UNITS = 18% IN CONTRACT; EFFECTIVE BY NOTICE - 5/21/2015 (6) Receipt Number: 131253


Documents

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Please note that certain documents associated with this plan ID may not be posted below despite others being posted below. Only documents that have been prepared for posting will be posted below; additional documents may be added on an ongoing basis as they are prepared. Please also note that if more than 10 documents are posted, they will appear on multiple pages.

One item found.
CD140269_107-109 Waverly Avenue Condominium (The)_Amendment 3.pdf 0.65 MB